SECRET GARDEN DISTILLERY LIMITED
Overview
| Company Name | SECRET GARDEN DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET GARDEN DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is SECRET GARDEN DISTILLERY LIMITED located?
| Registered Office Address | 32a Old Pentland Road Lothianburn EH10 7EA Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRET GARDEN DISTILLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OLD CURIOSITY DISTILLERY LTD | Mar 09, 2017 | Mar 09, 2017 |
| THE NATURAL WINE COMPANY (UK) LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for SECRET GARDEN DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECRET GARDEN DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for SECRET GARDEN DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Liberty Grace Dearden Martin as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hamish Martin as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC4776510001, created on Jul 27, 2022 | 10 pages | MR01 | ||||||||||||||
Notification of Slainte Highland Spirits Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Liberty Grace Dearden Martin as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hamish Martin as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Isobel Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Imogen Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Katherine Jane Armstrong as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Stewart Macrae as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECRET GARDEN DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Imogen Anne | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | Scotland | British | 296101130002 | |||||||||
| ARMSTRONG, Isobel | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | Scotland | British | 204966220001 | |||||||||
| ARMSTRONG, Katherine Jane, Dr | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | United Kingdom | Australian | 214919530001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| FORGIE, Colin Alexander | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | Scotland | British | 251426760002 | |||||||||
| GLOVER, Richard Edward | Director | Hillcrest KT13 8AS Weybridge 101 Surrey England | England | British | 213384080001 | |||||||||
| MACRAE, Stewart | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | Scotland | British | 308635180001 | |||||||||
| MARTIN, Hamish Kerr | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | United Kingdom | British | 226472640001 | |||||||||
| MARTIN, Liberty Grace Dearden | Director | Old Pentland Road Lothianburn EH10 7EA Edinburgh 32a Midlothian Scotland | Scotland | British | 187704300001 | |||||||||
| ROSS, Steven | Director | c/o Donachie Chartered Accountants 62 Templeton Street G40 1DA Glasgow Room 3, Suit 23, Templeton House | Scotland | British | 226474790001 |
Who are the persons with significant control of SECRET GARDEN DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slainte Highland Spirits Limited | Jul 01, 2022 | Acland Road CF31 1TF Bridgend 2a Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hamish Kerr Martin | Mar 09, 2017 | 62 Templeton Street G40 1DA Glasgow Room 3, Suit 23, Templeton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Ross | Mar 09, 2017 | 62 Templeton Street G40 1DA Glasgow Room 3, Suit 23, Templeton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Liberty Grace Dearden Martin | Apr 06, 2016 | 62 Templeton Street G40 1DA Glasgow Room 3, Suit 23, Templeton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0